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HAILI FX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haili Fx Ltd. The company was founded 4 years ago and was given the registration number 12270890. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:HAILI FX LTD
Company Number:12270890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets
  • 66120 - Security and commodity contracts dealing activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary24 December 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director24 December 2019Active
No.240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China,

Secretary18 October 2019Active
No.240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China,

Director18 October 2019Active

People with Significant Control

Laurence Monique Denise Poulet
Notified on:24 December 2019
Status:Active
Date of birth:August 1977
Nationality:French
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Roadr, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Enhe Wang
Notified on:18 October 2019
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:China
Address:No.240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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